- Amazon (Seattle, WA)
- …fun to be a part of. SPTC Account Compliance is looking for a Program Manager to drive its strategic vision and roadmap to effectively scale its transaction ... risk mining capabilities. We are looking for a strong Program Manager with analytical skills to drive...or Python based code to identify applicable business and compliance objectives and risks. . Suspicious Activity Monitoring… more
- Commerce Bank (Kansas City, MO)
- …the Chief Compliance Officer - Banking with operating a documented, risk-based Compliance Monitoring Program which evaluates and validates compliance ... of the compensation range for some roles. This compensation range is for the Manager , Compliance Monitoring job and contemplates a wide range of factors that… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do The ** Manager , Specialty Compliance and Ethics - Testing and Monitoring ** coordinates and completes job-related activities ... and management of audits/reviews/walkthroughs related to Anti-Corruption, Ethics and/or Compliance subject matters. + Communicate the results of audits/reviews. +… more
- Federal Reserve Bank (New York, NY)
- …holding companies headquartered in Puerto Rico. **Your role as a Community Bank Monitoring Institutional Supervision Program Manager :** You will be ... program . **What we are looking for:** A successful candidate for CBO SMB Monitoring Institutional Supervision Program Manager is expected to have: +… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Inventory Monitoring & Analysis Manager ** **Job Class: Natural Resources Program Manager ** **Agency: MN Department of Natural ... + **Classified Status** : Classified + **Bargaining Unit/Union** : 220 - Manager /Unrepresented + **FLSA Status** : Exempt - Executive + Designated in Connect… more
- Discover (Riverwoods, IL)
- …Principal Compliance Specialist will be responsible for executing risk-based compliance monitoring and testing for the purpose of independently validating ... position requires experience in the design and execution of compliance monitoring and testing, including test script...say, we would also look for:** + Certified Regulatory Compliance Manager + Masters degree in Business… more
- American Institutes for Research (Rockville, MD)
- …for the position include: + Serve as Project Director or Task Lead for program monitoring and audit projects + Manage project team and budget, in ... + Provide intellectual leadership for the conceptualization and design of health program implementation and monitoring activities, including in projects and… more
- M&T Bank (Falls Church, VA)
- …reviews (and PLRs and Guarantor Assessments), interim update memos, a covenant monitoring program , problem loan management, early warning indicators, and other ... as appropriate. + Responsible for the timeliness of the monitoring activities and ensure credit policy compliance ...the monitoring activities and ensure credit policy compliance by verifying adherence of monitoring activities… more
- Huntington National Bank (Columbus, OH)
- …investigations with Clients identified in oversight reviews + Conduct Card Network compliance oversight of Client's portfolio, including web monitoring , Data ... Description Summary: As part of the Platform Sponsorship Program , this role plays a key part in...role plays a key part in oversight and ongoing monitoring of sponsored entities, including performing of annual onsite… more
- Eurofins (Salt Lake City, UT)
- …Eurofins BPT as the most experienced and best overall value for each specific program , emphasizing compliance with industry standards (eg, FDA, cGMP, ISO). + ... control. Position Summary Eurofins BPT is seeking a results-oriented Regional Sales Manager to join our team, focusing on facility validation and environmental … more
- Amazon (Bellevue, WA)
- …to talk to you. The DP&R team is looking for a Senior Program Manager to establish the non- compliance monitoring system for packaging defect and drive ... effective communication, and robust risk management strategies. You will define program objectives, roadmaps, and strategies that align with the overall business… more
- American Institutes for Research (Sacramento, CA)
- …a Project Manager ) + Interpret policy and regulation to develop monitoring measures and audit protocols + Coordinate with programmer staff to implement ... ftc.gov/scams . \#LI-DC1 #LI-Remote Submit an interest application (https://jobs-airdc.icims.com/jobs/13143/researcher monitoring -%26- compliance /job?mode=apply&apply=yes&in\_iframe=1&hashed=1374627785) **Please note, each section of the… more
- International (Lisle, IL)
- …Digital Dealer Team for a Product Owner for Vehicle Health Tracking and Monitoring Solutions. The Product Owner will work at the intersection of technology, ... product vision, strategy, and roadmap for vehicle health tracking and monitoring services, enabling enhanced diagnostics, fault codes rule engine, predictive… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Head of US FCRM Monitoring Coverage & Capabilities Program Risk is responsible for maintaining ... the sustainability of the Monitoring Coverage & Capabilities Program through management...Master's degree + 10+ years' experience + Financial crimes compliance experience in the financial services industry + Experience… more
- Amazon (New York, NY)
- …and strategic business decisions. A day in the life The Senior Risk Manager will set program objectives, assign appropriate metrics that measure success, ... finance, tech, and human resource teams to implement world-class, customer-centric, compliance and risk management solutions. This position requires candidates to… more
- RTX Corporation (Farmington, CT)
- …is to join our RTX Corporate team: RTX is seeking an experienced ESG Regulatory Compliance Program Manager for its Environmental, Social and Governance (ESG) ... Office of the Corporate Secretary in Legal, Contracts and Compliance . Reporting to the ESG PMO lead, this position...PMO is responsible for driving execution of the ESG program work streams, including: + Program : establishing… more
- Point32Health (MA)
- …the direction of the Director or Senior Manager of the department, the Compliance Program Manager III manages compliance programs, regulatory ... skills as well as sharp analytical skills. By using knowledge of the company, the Compliance Program Manager III should be able to resolve most roadblocks… more
- Micron Technology, Inc. (Boise, ID)
- …operational phases of the expansions. We are looking for a Senior Program Manager for US Expansion Procurement Compliance at Micron Technology. You will be ... ensuring compliance with Micron procurement policies and procedures, Chips program requirements, and any federal or state regulations applicable to procurement… more
- New York Power Authority (White Plains, NY)
- Reliability Standards Compliance Program Manager II Location: White Plains, US **Summary** Reliability Compliance and Standards Program Manager ... and/or implement specific elements of the NERC Reliability Standards Compliance program as defined in Business Unit...and task force teams). 8. Monitor NERC's and NPCC's Compliance Monitoring and Enforcement Programs for their… more
- Amazon (Seattle, WA)
- …for overseeing the expansion and enhancement of the organization's anti-money laundering (AML) program and compliance program as the business grows and ... emphasizing on best in class customer experience. The Expansions manager will work closely with compliance , risk,...risk, operations, and technology teams to ensure the AML program keeps pace with evolving business needs and regulatory… more
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